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Company dossier

AZ MODE

FRANCE · COMPANY · INCORPORATED 1998-03-18
KYBE ID: FR-418072815 · 418072815 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameAZ MODE

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Registration418072815

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-03-18

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Registered address85 BD VOLTAIRE, 75011 PARIS

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Industry14.13Z

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Share capital€7,622

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AZ MODEfr_insee · 449756204 · active AZ MODEfr_insee · 493283832 · active AZ MODEfr_insee · 932748528 · active

Companies at this address

28 total

A.C.A.C. VOLTAIREactive ANNE CLAUDE PAULINE DUPASdissolved ANNE ROHARTactive ARNAUD & ALEXISdissolved CHRISTINE DUVIGNAUdissolved CLEMENT DONATIEN EMILE DEZELUSactive EAUMEGAdissolved FREDERIC DOS SANTOSdissolved JEAN CALISTIdissolved MARGOUGAactive Mathilde Guendissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PANORAMA OPTICIEN PARIS 11dissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

CODE BARShared officer / director · 4 share this SMEDDShared officer / director · 4 share this SARL MIAMIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SIAVASH MOHAMMADI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2017	€182,577	€9,649	€300,743	—
2016	€376,663	€3,664	€333,240	—

From official financial statements filed with the registry.